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Board of Trustees Minutes February 5, 2007

An Executive Session of the Board of Trustees of the Village of Croton-on-Hudson, NY was held on Monday February 5, 2007 at 10:50 pm at the Stanley H. Kellerhouse Municipal Building, 1 Van Wyck Street, Croton-on-Hudson, NY 10520.

On a motion by Trustee Gallelli, seconded by Trustee Wiegman, the Board voted 4-1 with Trustee Brennan voting no to enter into an executive session to discuss pending litigation involving 1A Croton Point Avenue and an issue of tax relief with 14 Bank Street.

The following officials were present:

Mayor Schmidt

Trustee Brennan

Trustee Kane

Trustee Gallelli

Trustee Wiegman

Village Attorney Staudt

Special Counsel Gerrard

Village Engineer O'Connor

No action was taken at this meeting.

On a motion by Trustee Wiegman, seconded by Trustee Kane, the Board voted to adjourn the Executive Session at 11:30pm.